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Entities
11628463
unknown
Company
🇬🇧
GB
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Reg. 11628463
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11628463 is a company registered in the United Kingdom, under 11628463. Directors include MR LAURENCE GRAHAM JAMES, MR DECLAN LOUIS REAL, and MR SCOTT MACKENZIE SHASHUA, and 1 other. Associated with 13 related entities, including THE REAL ESTATE INVESTMENT CLUB LIMITED, 13953103, and ROSS WORSWICK HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
11628463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAURENCE GRAHAM JAMES
DIRECTOR
person
MR DECLAN LOUIS REAL
DIRECTOR
person
MR SCOTT MACKENZIE SHASHUA
DIRECTOR
person
MR ROSS ALAN WORSWICK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.